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Coverage — measured
Sources fused
2
Ownership hops held
59
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CRITERION HEALTHCARE PLC

CRITERION HEALTHCARE PLC — active UK company, incorporated 1997 (oo:GB-COH-03302909). UBO chain traced 59 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03302909Inc. 16 Jan 1997plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 59 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-01-16
Legal form
plc
Activity
86101
Registered office
C/O Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
59 hops lockedDOSSIER

59-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CRITERION HEALTHCARE PLC, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
03302909
Status
active
Type
plc
Incorporated
1997-01-16
Registered office
C/O Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ, United Kingdom
SIC
86101
/05

People & control

20 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

20 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CRITERION HEALTHCARE PLC?
In the current sources, CRITERION HEALTHCARE PLC is connected to CRITERION HEALTHCARE HOLDINGS LIMITED, CRITERION HEALTHCARE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CRITERION HEALTHCARE PLC's risk level?
WhiteIntel flags CRITERION HEALTHCARE PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CRITERION HEALTHCARE PLC appear across sources?
CRITERION HEALTHCARE PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CRITERION HEALTHCARE PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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